A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
INVESTMENT CONSULTANCY INC. | British Virgin Islands | Switzerland |
GRANBY CONSTRUCTION COMPANY LIMITED | British Virgin Islands | Jersey |
QUEENSBERRY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
THORNHILL MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
ALDA INDUSTRIES LIMITED | British Virgin Islands | Jersey |
JOYWILL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TIGER LIMITED | British Virgin Islands | Switzerland |
PHARMA IMPEX LTD. | British Virgin Islands | Switzerland |
SHUN HOI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WHITE RIVER ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
OMEGA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
JEAN HALL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
HEIKS HOLDINGS INC. | British Virgin Islands | Luxembourg |
SHERIDAN EUROINVEST LIMITED | British Virgin Islands | Switzerland |
PEIRCE HOLDINGS LTD. | British Virgin Islands | Singapore |
ARCHER PACIFIC LIMITED | British Virgin Islands | Hong Kong |
TRANSCORP INVESTISSEMENTS S.A. | British Virgin Islands | Switzerland |
ALISHA COMPANY LIMITED | British Virgin Islands | United Kingdom |
ALBA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ROOKFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
KOSEBOUR FINANCE LIMITED | British Virgin Islands | Hong Kong |
SAMPSONS RESEARCH CORPORATION | British Virgin Islands | Switzerland |
COASTER FOX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
ARROW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LENVILLE OVERSEAS LIMITED | British Virgin Islands | Jersey |
SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
OVERSEAS FOUNDATION COMPANY LIMITED | British Virgin Islands | Switzerland |
GATEWAY ASSOCIATES LTD. | British Virgin Islands | Singapore |
HUMUNTAL FINANCE INC. | British Virgin Islands | Singapore |
DASHWOOD VENTURES LIMITED | British Virgin Islands | Jersey |
AMOFERT LIMITED | British Virgin Islands | Guernsey |
SCORE WORLD LIMITED | British Virgin Islands | Hong Kong |
FLAP TECHNOLOGY CORP. | British Virgin Islands | United Kingdom |
BALTIC CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
ROWALLAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AIRICOMPANY LIMITED | British Virgin Islands | Luxembourg |
EASTBOUND RESOURCES (AFRICA) LIMITED | British Virgin Islands | Isle of Man |
WESTBROOK INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ROCKWELL PROPERTIES LTD. | British Virgin Islands | Switzerland |
IPCO LIMITED | British Virgin Islands | Switzerland |
DYNAMIC HOLDINGS GROUP LIMITED | British Virgin Islands | Jersey |
QUEENLY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
EAST MAIDEN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
FIRM PLACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
VALE COMMODITIES INC. | British Virgin Islands | Guernsey |
SECOND CONCERTO CORP. | British Virgin Islands | Switzerland |
SLADE LIMITED | British Virgin Islands | Guernsey |
MAYBURN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
OLSTEN LIMITED | British Virgin Islands | Guernsey |
ETABLISSEMENT INTERNATIONALE POUR L'AFRIQUE S.A. | British Virgin Islands | United Kingdom |
NISSEI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
DEERLAND TRADING LTD. | British Virgin Islands | Switzerland |
WIXI ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
SELLETT MARKETING CORP. | British Virgin Islands | United Kingdom |
SECURITY PROPERTY GROUP INC. | British Virgin Islands | Switzerland |
BIG GIANT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CADISTOWN PROPERTIES LTD. | British Virgin Islands | Gibraltar |
PEACH LIMITED | British Virgin Islands | Singapore |
EQUINOX OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Turkey |
MEDINVEST HOLDINGS LIMITED | British Virgin Islands | Guernsey |
GRANT COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
NISSEI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CATO TRADING LIMITED | British Virgin Islands | United Kingdom |
MULTI-SKILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BERKELEY FINANCE GROUP LIMITED | British Virgin Islands | United Kingdom |
SWANPOOL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
INVESTMENTS FINANCE DIRECT LIMITED | British Virgin Islands | Guernsey |
OPM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
OLD ORCHARD INVESTMENT LTD. | British Virgin Islands | Jersey |
STEELCO INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
LOY WORLDWIDE LTD. | British Virgin Islands | Colombia |
NOSROB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PERDALE COMPANY LIMITED | British Virgin Islands | Jersey |
BARCON UNION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WELL TREASURE LTD. | British Virgin Islands | Hong Kong |
BRAHMA FINANCE (BVI) LIMITED | British Virgin Islands | Hong Kong |
GOLDEN PHOENIX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
MANAGED FUTURES LIMITED | British Virgin Islands | Luxembourg |
DREXON HOLDINGS LIMITED | British Virgin Islands | Jersey |
HEATHER C. LIMITED | British Virgin Islands | Jersey |
ARTSON HOLDINGS LIMITED | British Virgin Islands | Bahamas |
EPS SECURITIES LIMITED | British Virgin Islands | Hong Kong |
BRISTOL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
THOMPSON BUSINESS LIMITED | British Virgin Islands | Switzerland |
MIRIAM ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
KRISTEL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LAMOTTE LIMITED | British Virgin Islands | Guernsey |
ENGINEERING ADVISORY LIMITED | British Virgin Islands | Jersey |
KIMBERLY INTERNATIONAL SERVICES LTD. | British Virgin Islands | Hong Kong |
THORNLEY LIMITED | British Virgin Islands | Isle of Man |
DOUBLE ROLLS LIMITED | British Virgin Islands | Switzerland |
FIRST EMPIRE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
CAPITOL ASSOCIATES, INC. | British Virgin Islands | United States |
FOCUS SECURITIES, INC. | British Virgin Islands | Jersey |
ELEFBE INTERNATIONAL S.A. | British Virgin Islands | United States |
CARTER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
LEONARD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
VIEW GATE LIMITED | British Virgin Islands | Jersey |
FABER SERVICES LIMITED | British Virgin Islands | Jersey |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more